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Group by: Date added
Document type
30.06.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
16.06.2014
Announcement regarding the legal address 06.06.2014 (TIF)
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04.05.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
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22.09.2021
Application 01.04.2021 (TIF)
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20.03.2019
Application 22.10.2018 (TIF)
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12.07.2017
Application 27.06.2017 (TIF)
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30.06.2015
Application 16.06.2015 (TIF)
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16.06.2014
Application 09.06.2014 (TIF)
•
06.06.2013
Application 04.06.2013 (TIF)
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15.06.2012
Application 23.05.2012 (TIF)
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03.01.2011
Application 23.12.2010 (TIF)
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02.11.2018
Articles of Association 22.10.2018 (TIF)
30.06.2015
Articles of Association 01.06.2015 (TIF)
03.01.2011
Articles of Association 10.11.2010 (TIF)
03.01.2011
Bank statements or other document regarding the payment of the equity 21.12.2010 (TIF)
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16.06.2014
Confirmation or consent to legal address 16.07.2013 (TIF)
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03.01.2011
Consent of a member of the Board / executive director 10.11.2010 (TIF)
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07.06.2021
Copy of the personal identification document 27.04.2021 (TIF)
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24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
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12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
30.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
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16.06.2014
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
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03.01.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
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15.06.2012
Documents attesting the transfer of shares 23.06.2011 (TIF)
•
15.06.2012
Documents attesting the transfer of shares 21.03.2011 (TIF)
•
15.06.2012
Documents attesting the transfer of shares 23.06.2011 (TIF)
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16.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2021 (TIF)
08.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2019 (TIF)
12.07.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2017 (TIF)
06.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2013 (TIF)
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09.07.2021
Justification supporting beneficial ownership disclosure statement 28.04.2021 (TIF)
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07.06.2021
Justification supporting beneficial ownership disclosure statement 28.04.2021 (TIF)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 31.03.2021 (TIF)
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03.01.2011
Memorandum of association 10.11.2010 (TIF)
03.01.2011
Memorandum of association or other equivalent documents of foreign companies 10.11.2010 (TIF)
03.01.2011
Memorandum of association or other equivalent documents of foreign companies 10.11.2010 (TIF)
15.06.2012
Other documents 30.05.2012 (TIF)
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15.06.2012
Other documents 30.05.2012 (TIF)
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16.04.2021
Power of attorney, act of empowerment 31.03.2021 (TIF)
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20.03.2019
Power of attorney, act of empowerment 19.10.2018 (TIF)
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02.11.2018
Power of attorney, act of empowerment 22.10.2018 (TIF)
•
12.07.2017
Power of attorney, act of empowerment 27.06.2017 (TIF)
•
30.06.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 04.06.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 11.10.2012 (TIF)
•
06.06.2013
Power of attorney, act of empowerment 15.05.2013 (TIF)
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15.06.2012
Power of attorney, act of empowerment 21.06.2011 (TIF)
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03.01.2011
Power of attorney, act of empowerment 10.11.2010 (TIF)
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Show all
08.05.2019
Protocols/decisions of a company/organisation 22.10.2018 (TIF)
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30.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
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03.01.2011
Registration certificates 28.12.2010 (TIF)
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07.06.2021
Shareholders’ register 09.03.2021 (TIF)
12.07.2017
Shareholders’ register 29.05.2017 (TIF)
30.06.2015
Shareholders’ register 01.06.2015 (TIF)
06.06.2013
Shareholders’ register 10.01.2013 (TIF)
15.06.2012
Shareholders’ register 21.03.2011 (TIF)
15.06.2012
Shareholders’ register 23.06.2011 (TIF)
Show all
15.06.2012
Translations of registration certificates of foreign companies 12.05.2011 (TIF)
15.06.2012
Translations of registration certificates of foreign companies 06.06.2011 (TIF)
04.05.2022
2021 Annual report (full) (PDF)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
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22.09.2021
Application 01.04.2021 (TIF)
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09.07.2021
Justification supporting beneficial ownership disclosure statement 28.04.2021 (TIF)
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07.06.2021
Copy of the personal identification document 27.04.2021 (TIF)
•
07.06.2021
Justification supporting beneficial ownership disclosure statement 28.04.2021 (TIF)
•
07.06.2021
Shareholders’ register 09.03.2021 (TIF)
10.05.2021
2020 Annual report (full) (PDF)
16.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2021 (TIF)
16.04.2021
Justification supporting beneficial ownership disclosure statement 31.03.2021 (TIF)
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16.04.2021
Power of attorney, act of empowerment 31.03.2021 (TIF)
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Show all
27.05.2020
2019 Annual report (full) (PDF)
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
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08.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2019 (TIF)
08.05.2019
Protocols/decisions of a company/organisation 22.10.2018 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
20.03.2019
Application 22.10.2018 (TIF)
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20.03.2019
Power of attorney, act of empowerment 19.10.2018 (TIF)
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Show all
02.11.2018
Articles of Association 22.10.2018 (TIF)
02.11.2018
Power of attorney, act of empowerment 22.10.2018 (TIF)
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21.06.2018
2017 Annual report (full) (PDF)
12.07.2017
Application 27.06.2017 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
12.07.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2017 (TIF)
12.07.2017
Power of attorney, act of empowerment 27.06.2017 (TIF)
•
12.07.2017
Shareholders’ register 29.05.2017 (TIF)
Show all
30.06.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
30.06.2015
Application 16.06.2015 (TIF)
•
30.06.2015
Articles of Association 01.06.2015 (TIF)
30.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
•
30.06.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
30.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
30.06.2015
Shareholders’ register 01.06.2015 (TIF)
Show all
16.06.2014
Announcement regarding the legal address 06.06.2014 (TIF)
•
16.06.2014
Application 09.06.2014 (TIF)
•
16.06.2014
Confirmation or consent to legal address 16.07.2013 (TIF)
•
16.06.2014
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 04.06.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 11.10.2012 (TIF)
•
Show all
06.06.2013
Application 04.06.2013 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
•
06.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2013 (TIF)
06.06.2013
Power of attorney, act of empowerment 15.05.2013 (TIF)
•
06.06.2013
Shareholders’ register 10.01.2013 (TIF)
Show all
15.06.2012
Application 23.05.2012 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 13.06.2012 (TIF)
•
15.06.2012
Documents attesting the transfer of shares 23.06.2011 (TIF)
•
15.06.2012
Documents attesting the transfer of shares 21.03.2011 (TIF)
•
15.06.2012
Documents attesting the transfer of shares 23.06.2011 (TIF)
•
15.06.2012
Other documents 30.05.2012 (TIF)
•
15.06.2012
Other documents 30.05.2012 (TIF)
•
15.06.2012
Power of attorney, act of empowerment 21.06.2011 (TIF)
•
15.06.2012
Shareholders’ register 21.03.2011 (TIF)
15.06.2012
Shareholders’ register 23.06.2011 (TIF)
15.06.2012
Translations of registration certificates of foreign companies 12.05.2011 (TIF)
15.06.2012
Translations of registration certificates of foreign companies 06.06.2011 (TIF)
Show all
03.01.2011
Application 23.12.2010 (TIF)
•
03.01.2011
Articles of Association 10.11.2010 (TIF)
03.01.2011
Bank statements or other document regarding the payment of the equity 21.12.2010 (TIF)
•
03.01.2011
Consent of a member of the Board / executive director 10.11.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
03.01.2011
Memorandum of association 10.11.2010 (TIF)
03.01.2011
Memorandum of association or other equivalent documents of foreign companies 10.11.2010 (TIF)
03.01.2011
Memorandum of association or other equivalent documents of foreign companies 10.11.2010 (TIF)
03.01.2011
Power of attorney, act of empowerment 10.11.2010 (TIF)
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03.01.2011
Registration certificates 28.12.2010 (TIF)
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